Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 116398440022, created on 27 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 116398440023, created on 27 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Wayne Lewis Cole on 27 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Robert John Riley Turner as a director on 21 December 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven James Russell as a director on 11 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 116398440020, created on 17 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 116398440021, created on 17 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas James Mirfield as a director on 27 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Russell on 14 December 2018
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Dec 2021 |
MR01 |
Registration of charge 116398440018, created on 23 November 2021
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03 Dec 2021 |
MR01 |
Registration of charge 116398440019, created on 23 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 28 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Ian Anthony Jones as a director on 29 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Theodore Backhouse as a director on 29 September 2021
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Theo Hajoglou as a director on 19 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 116398440016, created on 26 March 2021
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